Little, Brown Book Group Limited

02304585

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CARMELITE HOUSE, LONDON, EC4Y 0DZ

Incorporated 12/10/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

58110

Book publishing

58190

Other publishing activities

59200

Sound recording and music publishing activities

Officers

Mr David Richard Shelley

director · Since 01/01/2015

BOOK PUBLISHING

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Dylan Matthew Wright

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr Dylan Matthew Wright

secretary · Since 01/04/2026

Also on 24 other boards

Persons with Significant Control

Hachette Uk (Holdings) Limited

75–100% shares

50, Victoria Embankment, London, EC4Y 0DZ

Reg: 03701589 · Companies House · Limited By Shares

Notified 06/04/2016

Lagardère Sa

75–100% shares

4, Rue De Presbourg, Paris 16, 75116

Reg: N/A · N/A · Limited By Shares

Notified 06/04/2016

Louis Hachette Group Sa

50–75% shares

4, Rue De Presbourg, Paris, 75116

Reg: N/A · N/A · Limited By Shares

Notified 16/12/2024

Former PSCs

Vivendi Se

Ceased 16/12/2024